HSBC Bank Bangkok Thailand Asia imposter

Johnathan –

Victim Location 83402

Type of a scam Sweepstakes/Lottery/Prizes

I am Mrs. Mary J.Owen, CEO and Head of Swift Transfer Unit of HSBC Bank Bangkok. Some time ago, in our bank your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in trying to contacting you, so try and comply with the entire necessary requirement for the transaction.


International Accounts Management Officer.

HSBC Pay Centre, Bangkok thailand Asia.

E-Mail: [email protected]

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,

Mrs. Mary J.Owen

CEO/Head of Swift Transfer Unit of HSBC Bank Bangkok thailand Asia.

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